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GREEN BAY MEDIA LIMITED - The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
Company Information
- Company registration number
- 04115008
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Maltings
- East Tyndall Street
- Cardiff
- CF24 5EZ The Maltings, East Tyndall Street, Cardiff, CF24 5EZ UK
Management
- Managing Directors
- ROBERTS, John Geraint
- Company secretaries
- GEORGE, Phillip Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-27
- Dissolved on
- 2020-05-19
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr John Geraint Roberts
- Mr Phillip Anthony George
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-12-11
- Last Date: 2018-11-27
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GREEN BAY MEDIA LIMITED Company Description
- GREEN BAY MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04115008. Its current trading status is "closed". It was registered 2000-11-27. It has declared SIC or NACE codes as "59113". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at The Maltings .
Get GREEN BAY MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Bay Media Limited - The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-19) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-19) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-01-14) - 600
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resolution (2019-01-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-01-14) - LIQ01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-02-07) - AA01
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mortgage-satisfy-charge-full (2018-07-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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resolution (2013-04-22) - RESOLUTIONS
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memorandum-articles (2013-04-22) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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change-person-secretary-company-with-change-date (2013-08-08) - CH03
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change-person-director-company-with-change-date (2013-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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capital-name-of-class-of-shares (2013-04-22) - SH08
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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legacy (2011-04-08) - MG01
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legacy (2011-04-07) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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legacy (2010-10-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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legacy (2010-03-30) - MG01
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legacy (2010-03-17) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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legacy (2009-01-07) - 363a
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memorandum-articles (2009-02-26) - MEM/ARTS
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legacy (2009-02-26) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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resolution (2009-03-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-31) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-09-18) - 395
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accounts-with-accounts-type-small (2007-07-30) - AA
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legacy (2007-07-27) - 395
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legacy (2007-07-13) - 395
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363s
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accounts-with-accounts-type-small (2006-07-31) - AA
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legacy (2006-12-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-27) - AA
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legacy (2005-04-13) - 123
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-02-14) - 88(2)R
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legacy (2005-02-14) - 363s
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resolution (2005-02-14) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-25) - AA
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legacy (2004-02-02) - 363s
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legacy (2004-01-23) - 287
keyboard_arrow_right 2003
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legacy (2003-04-13) - 363s
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legacy (2003-04-16) - 395
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accounts-with-accounts-type-small (2003-07-04) - AA
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legacy (2003-11-27) - 395
keyboard_arrow_right 2002
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resolution (2002-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-07-24) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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legacy (2001-02-22) - 225
keyboard_arrow_right 2000
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legacy (2000-11-30) - 287
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legacy (2000-11-30) - 288a
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legacy (2000-11-30) - 288b
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incorporation-company (2000-11-27) - NEWINC